The board of directors of Vani Commercials Limited at its meeting held on February 23, 2024, approved Appointment of Mr. Shubham Arora as the Additional and Independent Director of the Company; took note of the Resignation tendered by Mr. Yugraj Singh from the post of Non-Executive and Non-Independent Director of the Company. Reason for change: Mr. Shubham Arora has provided his consent to act as a Additional and Non Executive Independent Director of the Company with effect from 23 February, 2024. He is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a vast experience of around 15 years in legal advisory services and corporate laws.

Mr. Yugraj Singh has tendered his resignation as a Non Executive and Non-Independent Director of the Company with effect from closure of business hours of 23 February, 2024 due to his other assignments and pre-occupations.